Asset Link Capital 3 (Holdings) Limited

Company Name	Asset Link Capital 3 (Holdings) Limited
Company Status	Active
Company Number	05769021
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Adrian Richard Cloake
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 July 2008(2 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN

Director Name	Mr Hitesh Shah
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 July 2008(2 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN

Director Name	Mrs Selina Lee Burdell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Mr Paul David Burdell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2008(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 The Boltons London SW10 9TD

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	Fifth Floor 6 Broad Street Place London EC2M 7JH

Contact

Website	www.assetlinkcapital.co.uk

Location

Registered Address	The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lf European Portfolio Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (4 weeks ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

20 August 2020	Full accounts made up to 30 November 2019 (17 pages)
15 June 2020	Appointment of Mrs Selina Lee Burdell as a director on 15 June 2020 (2 pages)
1 June 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
1 June 2020	Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP to The Peak, 2nd Floor No. 5 Wilton Road London SW1V 1AN on 1 June 2020 (1 page)
7 June 2019	Change of details for Ms Selina Lee Burdell as a person with significant control on 15 February 2019 (2 pages)
14 May 2019	Full accounts made up to 30 November 2018 (20 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
18 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 30 November 2017 (12 pages)
12 September 2017	Accounts for a dormant company made up to 30 November 2016 (12 pages)
12 September 2017	Accounts for a dormant company made up to 30 November 2016 (12 pages)
27 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
10 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
10 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
14 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
14 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (3 pages)
14 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
14 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
19 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
19 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
31 July 2013	Director's details changed for Mr Adrian Richard Cloake on 23 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Adrian Richard Cloake on 23 July 2013 (2 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
13 August 2012	Full accounts made up to 30 November 2011 (11 pages)
13 August 2012	Full accounts made up to 30 November 2011 (11 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
24 August 2011	Full accounts made up to 30 November 2010 (11 pages)
24 August 2011	Full accounts made up to 30 November 2010 (11 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
27 July 2010	Director's details changed for Adrian Cloake on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Hitesh Shah on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Hitesh Shah on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Adrian Cloake on 27 July 2010 (2 pages)
4 May 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
4 May 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Hitesh Shah on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Hitesh Shah on 19 November 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (2 pages)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (2 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 04/04/09; full list of members (3 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 04/04/09; full list of members (3 pages)
9 December 2008	Appointment terminated director paul burdell (1 page)
9 December 2008	Appointment terminated director paul burdell (1 page)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 July 2008	Appointment terminated director mark filer (1 page)
15 July 2008	Director appointed adrian cloake (2 pages)
15 July 2008	Director appointed paul burdell (2 pages)
15 July 2008	Appointment terminated director and secretary wilmington trust sp services (london) LIMITED (1 page)
15 July 2008	Director appointed hitesh shah (2 pages)
15 July 2008	Director appointed adrian cloake (2 pages)
15 July 2008	Appointment terminated director and secretary wilmington trust sp services (london) LIMITED (1 page)
15 July 2008	Director appointed hitesh shah (2 pages)
15 July 2008	Appointment terminated director mark filer (1 page)
15 July 2008	Director appointed paul burdell (2 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
10 April 2008	Return made up to 04/04/08; full list of members (3 pages)
10 April 2008	Return made up to 04/04/08; full list of members (3 pages)
26 March 2008	Appointment terminated director robin baker (1 page)
26 March 2008	Appointment terminated director robin baker (1 page)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 April 2007	Return made up to 04/04/07; full list of members (3 pages)
18 April 2007	Return made up to 04/04/07; full list of members (3 pages)
19 December 2006	Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page)
19 December 2006	Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
24 May 2006	Registered office changed on 24/05/06 from: c/o wilmigton trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ (1 page)
24 May 2006	Location of register of members (1 page)
24 May 2006	Location of register of members (1 page)
24 May 2006	Registered office changed on 24/05/06 from: c/o wilmigton trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ (1 page)
4 April 2006	Incorporation (71 pages)
4 April 2006	Incorporation (71 pages)

Asset Link Capital 3 (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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